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TRANSEN SUSTAINABLE ENERGY SYSTEMS LTD

Company number NI042710

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2015	4.69(NI)	Statement of receipts and payments to 8 January 2015	View PDF Statement of receipts and payments to 8 January 2015 - link opens in a new window - 7 pages (7 pages)
13 Jan 2015	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	4.69(NI)	Statement of receipts and payments to 29 November 2014	View PDF Statement of receipts and payments to 29 November 2014 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	4.69(NI)	Statement of receipts and payments to 29 November 2013	View PDF Statement of receipts and payments to 29 November 2013 - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AD01	Registered office address changed from C/O Falconer Stewart 248 Upper Newtownards Road Belfast BT4 3EU on 13 December 2012	View PDF Registered office address changed from C/O Falconer Stewart 248 Upper Newtownards Road Belfast BT4 3EU on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
10 Dec 2012	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2012	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 106	View PDF Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 106 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 106	View PDF Statement of capital following an allotment of shares on 21 April 2011 GBP 106 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AP01	Appointment of Mr Michael Doran as a director	View PDF Appointment of Mr Michael Doran as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	CH01	Director's details changed for Mr Colin Stewart on 14 March 2011	View PDF Director's details changed for Mr Colin Stewart on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Colin Scott Meikle on 14 March 2011	View PDF Director's details changed for Mr Colin Scott Meikle on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH01	Director's details changed for Bryan Law on 14 March 2011	View PDF Director's details changed for Bryan Law on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Colin Scott Meikle on 18 March 2010	View PDF Director's details changed for Colin Scott Meikle on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Colin Stewart on 18 March 2010	View PDF Director's details changed for Colin Stewart on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Bryan Law on 18 March 2010	View PDF Director's details changed for Bryan Law on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 July 2007 GBP 100	View PDF Statement of capital following an allotment of shares on 9 July 2007 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ To correct error via a statutory declaration 23/11/2009	View PDF Resolutions RES13 ‐ To correct error via a statutory declaration 23/11/2009 - link opens in a new window - 1 page (1 page)
03 Feb 2010	MISC	Statutory declaration to advise 98-2 form previously filed was erroneous.	View PDF Statutory declaration to advise 98-2 form previously filed was erroneous. - link opens in a new window - 2 pages (2 pages)

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